Proxy statement

PROXY STATEMENT
I, the undersigned __________________________________________________________,
(name and family name/legal entity’s title)
Identification number: ________________________________,
Address: __________________________________________________________________,
herewith register to participate in the 22nd Annual General Meeting of shareholders of
Krka, d. d., Novo mesto and
AUTHORIZE
Name and family name: ______________________________________________________,
Identification number: __________________________________,
Address: __________________________________________________________________,
to represent me at the 22nd Annual General Meeting of Krka, d. d., Novo mesto to be held
on 7 July 2016 at 1 p.m. at Hotel Šport in Otočec, and to use his or her best judgment to
decide on all items of the agenda.
I vest my powers in my proxy exclusively for the 22nd General Meeting of the shareholders
of Krka, d. d., Novo mesto.
Date: _________________________
________________________________
Signature of the authorizing shareholder
I accept the authorization for representation.
______________________________
Signature of the proxy